General information

Gambino Properties Limited

Type: NZ Limited Company (Ltd)
9429030622111
New Zealand Business Number
3888797
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Gambino Properties Limited (NZBN 9429030622111) was incorporated on 20 Jun 2012. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 18 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Wilson, Kim Sayers (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Sayers, Kathryn Anne (a director) located at Mt Maunganui postcode 3116. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Gambino Properties Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 18 Feb 2020
Directors
Name and Address Role Period
Kathryn Anne Sayers
Mt Maunganui, 3116
Address used since 12 Nov 2015
Director 20 Jun 2012 - current
Kim Sayers Wilson
Papamoa Beach, Papamoa, 3118
Address used since 19 Jul 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2020
Rd 5, Tauranga, 3175
Address used since 27 Jul 2017
Director 20 Jun 2012 - current
Kim Sayers
Mt Maunganui, 3116
Address used since 06 Aug 2015
Rd 5, Tauranga, 3175
Address used since 27 Jul 2017
Director 20 Jun 2012 - current
Douglas Richard Sayers
Rd 1, Howick, 2571
Address used since 20 Jun 2012
Director 20 Jun 2012 - 20 Apr 2013
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 31 Oct 2012 - 18 Feb 2020
9 Tui Brae, Rd 1, Howick, 2571 Registered & physical 20 Jun 2012 - 31 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wilson, Kim Sayers
Individual
Papamoa Beach
Papamoa
3118
01 Oct 2019 - current
Sayers, Kathryn Anne
Director
Mt Maunganui
3116
20 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Radley, John Keith
Individual
Mission Bay
Auckland
1071
20 Jun 2012 - 09 Nov 2021
Sayers, Douglas Richard
Individual
Rd 1
Howick
2571
20 Jun 2012 - 28 Jun 2013
Radley, John Keith
Individual
Mission Bay
Auckland
1071
20 Jun 2012 - 09 Nov 2021
Douglas Richard Sayers
Director
Rd 1
Howick
2571
20 Jun 2012 - 28 Jun 2013
Sayers, Kim
Director
Rd 5
Tauranga
3175
20 Jun 2012 - 01 Oct 2019
Location
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